Cambodia鈥檚 effort in strengthening measures and exiting the international AML watchdog鈥檚 鈥榞rey鈥� list is a work-in-progress and every organization plays a crucial role. Furthermore, organizations face constant struggle to detect and manage AML and fraud risk. Our Forensic (鈥淔OR鈥�) services can assist in formulating internal monitoring strategy and easing reporting pressure from external parties.
Forensic (FOR) includes:
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- Anti-Fraud / Fraud Risk Management
- Third Party Risk Management
- Anti-Bribery and Corruption (ABAC)
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- Find office locations kpmg.findOfficeLocations
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